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1 SapherCheck records found for Person Kovtuns, dmitrijs

Alias	ドミトリー・コフトゥン DMITRI WLADIMIROWITSCH KOWTUN DMITRI VLADIMIROVITSJ KOVTOEN DMITRI VLADIMIROVICH KOVTUN DMITRI KOWTUN DIMITRI KOWTUN Дмитрий Вадимович Ковтун Дмитрий Ковтун DMITRY KOVTUN DMITRY VLADIMIROVICH KOVTUN Дмитрий Владимирович Ковтун DMITRI VLADIMIROVIč KOVTUN DMITRIY VLADIMIROVICH KOVTUN
Profile Type	PERSON
Name	ドミトリー・コフトン KOVTUN, DMITRI KOVTUNS, DMITRIJS DMITRI WADIMOWITSCH KOWTUN DMITRI KOVTUN DMITRI KOVTUN DMITRIJ KOVTUN ديمتري كوفتون DMITRIJ KOWTUN Ковтун, Дмитрий Владимирович DMITRY KOVTUN DMITRI KOVTOEN DMITRIJ VLADIMIROVIč KOVTUN DMITRY VADIMOVICH KOVTUN Ковтун Дмитро Володимирович 드미트리 콥툰
First Name	DMITRY DMITRI DMITRI
Last Name	KOVTUN KOVTUN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1965-09-25 1969-09-25
Birth-Place	MOSCOW MOSCOW RUSSIA
Position	GENERAL DIRECTOR OF GLOBAL PROJECT LLC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-01-26
Modified At	2024-03-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) LATVIA'S MAGNITSKY LAW SANCTIONS LIST WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	APARTMENT NO. 150, GOLUBINSKAY STREET, MOSCOW, RUSSIA, 117463
Topics	SPY SANCTIONED ENTITY
Notes	SUBJECT TO AN ANTI-TERRORISM, CRIME AND SECURITY ACT 2001 (ATCSA) FREEZING ORDER FROM 2016 – 2022. FORMER RUSSIAN INTELLIGENCE AGENT SUBJECT TO AN ACTSA ASSET FREEZE FROM 2016-2022
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21185

6 Sanctions

1. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GHR0083 Start Date: 2022-01-13 Modified At: 2022-01-13 Country: United Kingdom Entity: Q1232708 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Dmitry Kovtun is a former member of the Russian military. He was one of the two individuals found to be responsible by the Litvinenko Inquiry for the killing of Alexander Litvinenko through deliberate poisoning with polonium 210 in November 2006. This action constitutes a serious violation of the right to life. It is probable that this action was carried out under the direction of the Federal Security Service of the Russian Federation (FSB). Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GHR0083 Start Date: 2022-01-13 Modified At: 2022-01-17 Listing Date: 2022-01-13 Country: United Kingdom Entity: Q1232708 Program: Global Human Rights Provisions: Asset freeze Reason: Dmitry Kovtun is a former member of the Russian military. He was one of the two individuals found to be responsible by the Litvinenko Inquiry for the killing of Alexander Litvinenko through deliberate poisoning with polonium 210 in November 2006. This action constitutes a serious violation of the right to life. It is probable that this action was carried out under the direction of the Federal Security Service of the Russian Federation (FSB). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Latvia's Magnitsky Law Sanctions List
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Legal Acts Of The Republic Of Latvia Country: Latvia Entity: Q1232708 Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21185 Country: United States Entity: Q1232708 Program: SDN List Provisions: MAGNIT Block Reason: Magnitsky Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CSHF Start Date: 2017-01-09 Listing Date: 2017-01-26 Country: United States Entity: Q1232708 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CTN4 Start Date: 2017-01-09 Listing Date: 2017-01-26 Country: United States Entity: Q1232708 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view